SILVERBOURNE GROUP LIMITED

SILVERBOURNE GROUP LIMITED is a British Virgin Islands‑registered offshore entity, incorporated on 21 August 1995 and later recorded as “transferred out” in the ICIJ Offshore Leaks Database, indicating it was moved or re‑registered out of the jurisdiction at some point. The entity’s network graph shows multiple directorships over time, including individual directors such as Philip Croshaw, Simon Peter Elmont, Peter Stoneman, and Michael McLoughlin, followed later by corporate‑directors Lynch Pin Holdings Limited and Stepway Limited, suggesting a transition from personal‑name directors to nominee‑company management, a common feature of opaque offshore structures. The graph also links SILVERBOURNE GROUP LIMITED to key intermediaries, notably Portcullis TrustNet (BVI) Limited, which appears both as an officer‑type role and as an intermediary, and UBS Bridge Trustees (Jersey) Ltd, highlighting involvement by professional‑trust‑service firms rather than purely private individuals. When mapped visually, the node for SILVERBOURNE GROUP LIMITED sits at the center of a cluster connecting those directors, intermediaries, and, by extension, the wider web of BVI‑based entities and service providers, illustrating how discrete corporate vehicles plug into a broader, deliberately structured offshore network.